File: EFTA01292598_p5_i0.png dataset_10
Summary:

The image is a scan of a redacted check from New York Strategy Group, LLC, to NYS Dept of Taxation & Finance for $25.00, dated March 20, 2014. The redactions obscure key details, and the document is marked confidential.

Content Type:
Image
Document Type:
image
Date:
03/20/2014
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check from New York Strategy Group, LLC, made out to NYS Dept of Taxation & Finance for $25.00. The check number is 1002 and the date is 3/20/2014. Portions of the check are redacted.
NEW YORK STRATEGY GROUP, LLC PAY TO THE ORDER OF NYS Dept of Taxation & Finance. Twenty-Flvo and 00/100*****...... NYS Dept of Taxation & Finance 1002 3/20/2014 $25.00 DOLLARS
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 03/20/2014

Letterhead: NEW YORK STRATEGY GROUP, LLC

From: NEW YORK STRATEGY GROUP, LLC

To: NYS Dept of Taxation & Finance

Key Points:

  • Check payment of $25.00 from New York Strategy Group, LLC to NYS Dept of Taxation & Finance

Full Transcription:

LODICCOLEE
[074
6061
$490996
962) 03/20/2014
MEMO
NEW YORK STRATEGY GROUP, LLC
PAY TO THE
ORDER OF
NYS Dept of Taxation & Finance.
Twenty-Flvo and 00/100*****......
NYS Dept of Taxation & Finance
1002
3/7/20 2014
$25.00
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050588
DB-SDNY-0013412
EFTA_00161196
Text in Image
LODICCOLEE
[074
6061
490996
962) 03/20/2014
MEMO
NEW YORK STRATEGY GROUP, LLC
PAY TO THE
ORDER OF
NYS Dept of Taxation & Finance.
Twenty-Flvo and 00/100*****......
NYS Dept of Taxation & Finance
1002
3/7/20 2014
$25.00
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050588
DB-SDNY-0013412
EFTA_00161196

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check with significant redactions. The check is from New York Strategy Group, LLC, and is made out to NYS Dept of Taxation & Finance for $25.00. The date on the check is March 20, 2014. The check number is 1002. The payee address, signature, and portions of the memo line are blacked out. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document IDs: SDNY_GM_00050588, DB-SDNY-0013412, and EFTA_00161196. The image quality is medium, and the check is oriented vertically.

Raw Analysis